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Subject Started by Replies Views Last post
Potential Scammer - JonnyQuid « 1 2  All » WorldWideBTC 26 1398 Last post January 12, 2015, 05:27:44 AM
by WorldWideBTC
EOAKLAND - blackmailer johny1976 9 796 Last post January 11, 2015, 11:59:59 PM
by johny1976
Bleeding2323 is a sold account BEWARE - Clubsofsteel is a scammer also KingOfSports 3 639 Last post January 11, 2015, 11:46:17 PM
by Gridseedjunky
Scam allert! PsyckoticBoy Josepht 2 488 Last post January 10, 2015, 02:32:03 PM
by PsychoticBoy
way2exchange.com is big scam stormarena 1 473 Last post January 10, 2015, 10:38:32 AM
by spartan82
bitcoinwisdomapp.com "BitcoinWisdom - Live APP" spam/malware digit 0 458 Last post January 10, 2015, 07:26:46 AM
by digit
xs1vulcan Scammed Me! RyEter 8 848 Last post January 09, 2015, 06:39:17 PM
by xs1vulcan
[scammer]SellingHBOGo segvec 4 753 Last post January 09, 2015, 05:29:21 PM
by DiamondCardz
MiracleCoin & FindYouCoin are likley to have the same Runaway/Dumping Dev Nthused 0 415 Last post January 09, 2015, 05:05:25 PM
by Nthused
BEWARE !!! Maybe Plutonium will steal your money Outlander 2 610 Last post January 09, 2015, 02:56:15 PM
by Outlander
COINTERRA REFUND. SCAM 10.500$ manuelgp4 3 1388 Last post January 09, 2015, 12:21:17 PM
by throwingbones1
777coin problem solved « 1 2 3  All » Nobitcoin 47 2031 Last post January 08, 2015, 04:49:58 PM
by Nobitcoin
777coin.com just a misunderstanding « 1 2  All » Nobitcoin 25 2366 Last post January 08, 2015, 12:40:19 PM
by ACMP
Beware Of Scammer's Like Me & irregular Scammer's Spotter's..... Reputablebtcexchanger 1 422 Last post January 08, 2015, 12:19:36 PM
by markj113
coinwin.us - FINALLY PAID Rulishix 0 502 Last post January 08, 2015, 12:34:07 AM
by Rulishix
HAS HASHPROFIT SCAMMED US ALL? Bubbsandbubbs3 2 978 Last post January 07, 2015, 10:49:01 PM
by Bubbsandbubbs3
Beware Cointerra !!! They SCAMMERS !!! FRAUD !!! boyarov 1 837 Last post January 07, 2015, 06:15:15 PM
by DustyRah
The Nightmare Lies, extortion, blackmail and slander by bbxx and curiousminer Beastlymac 0 1201 Last post January 07, 2015, 01:01:40 PM
by Beastlymac
Hashie.co - Report SpreadBit 10 1100 Last post January 06, 2015, 11:16:01 AM
by cypher21
Scammed by user chsarp11 nkolster 6 677 Last post January 06, 2015, 01:42:17 AM
by KingOfSports
SHDVB Impersonator - i dont know where to post this. antonpans 3 527 Last post January 05, 2015, 11:28:12 PM
by shdvb
Attempted Blockchain Phish Today Convicted2008 8 690 Last post January 05, 2015, 04:57:25 PM
by sifter
C-cex scam exchange supports PFC dumps! Trade with an extreme caution! « 1 2  All » hrt 32 4130 Last post January 05, 2015, 06:24:26 AM
by pineapples
KingofSports - known scammer - Alt account - WhatsBitcoin lolled 8 714 Last post January 05, 2015, 02:59:13 AM
by Inotanewbie
Magnetz [MGT] is very likely another ICO from scammer! pnoch 14 1920 Last post January 04, 2015, 01:42:59 PM
by DenKoma
[SOLVED - Please delete] Dice scam accusation HrN 0 660 Last post January 04, 2015, 01:29:34 PM
by HrN
Scammed by btcmank « 1 2  All » DM90 23 3641 Last post January 04, 2015, 06:06:05 AM
by Arnab biswas
awsomeness trying to hack pd accounts mailmansDOGE 5 623 Last post January 04, 2015, 04:30:44 AM
by mailmansDOGE
ZOOMHASH « 1 2 3  All » ntsdm 41 4241 Last post January 03, 2015, 06:47:26 PM
by bitspill
Trouble with www.moneypaktobitcoin.blogspot.com « 1 2 3  All » bit_stacker 59 5701 Last post January 02, 2015, 04:57:11 AM
by bit_stacker
What should be the punishment for scammers? KingTylerVVS 18 1273 Last post January 02, 2015, 02:32:00 AM
by Kluge
GAWMINERS/ZENCLOUD - SCAM and LIES « 1 2 3 4  All » Mapuo 75 10864 Last post January 02, 2015, 01:52:45 AM
by josef2000
Error - « 1 2 3  All » moreia 53 2005 Last post January 02, 2015, 12:57:22 AM
by moreia
Joshua Zipkin steals millions with his AMT/Advanced Mining Technologies scam. Phinnaeus Gage 8 1924 Last post January 01, 2015, 10:16:13 PM
by opieum2
FairProof.com is a SCAM - Stole over 7.5BTC.. No response since Nov 10 « 1 2 3  All » moreia 43 5109 Last post January 01, 2015, 08:26:29 PM
by moreia
Niothor now runs a HYIP « 1 2 3 4  All » nutildah 67 4670 Last post January 01, 2015, 06:32:09 PM
by WhatsBitcoin
Potential Scammer « 1 2  All » botany 27 2317 Last post January 01, 2015, 10:46:03 AM
by peligro
"CRUSH" Chase Dekko SCAMMER ALERT « 1 2  All » fudgeyes 27 3744 Last post January 01, 2015, 09:12:28 AM
by lay785
Proof of Scam - felinegambler - CryptoDice and CryptoBlackjack TechnoBibble 1 2005 Last post December 31, 2014, 04:57:40 PM
by redsn0w
Water_kel and his service Bitbettips are scammers Carbomat 0 434 Last post December 31, 2014, 11:28:18 AM
by Carbomat
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